Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 58768017 |
| Universal Entity Code | 1585-5131-0028-9499 |
| Record last updated | Wednesday, February 26, 2025 4:51:28 AM UTC |
| Official Address | Oude Rhijnhofweg 17 Oegstgeest There are 7 companies registered at this street |
| Locality | Oegstgeest |
| Region | Gemeente Oegstgeest, Provincie Zuid-Holland |
| Postal Code | 2342BB |
| Sector | Holdings (no financial ë le) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Jun 16, 2023 | Filing of financial statement 2021 | | |
| Financials | Jun 16, 2023 | Filing of financial statement 2022 | | |
| Financials | Apr 18, 2023 | Filing of consolidated financial statement datum deponering: 12-04-2023 datum deponering: 12-04-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Jul 22, 2022 | Jul 8, 2022 | Appointment of a man as Director | |
| Registry | Jul 5, 2022 | Jun 21, 2022 | Resignation of a woman | |
| Financials | May 18, 2022 | Filing of financial statement 2020 | | |
| Financials | Apr 4, 2022 | Mar 25, 2022 | Filing of consolidated financial statement datum deponering: 25-03-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 16, 2021 | Jul 9, 2021 | Filing of consolidated financial statement datum deponering: 09-07-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 23, 2021 | Filing of financial statement 2019 | | |
| Financials | Jun 23, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 14, 2020 | Sep 1, 2020 | Filing of consolidated financial statement datum deponering: 01-09-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 22, 2020 | Filing of financial statement 2018 | | |
| Financials | Jul 22, 2020 | Filing of financial statement 2019 | | |
| Registry | Jun 9, 2020 | Jun 4, 2020 | Appointment of a man as Director | |
| Registry | May 26, 2020 | May 11, 2020 | Resignation of one Director | |
| Registry | Aug 5, 2019 | May 23, 2019 | Appointment of a woman | |
| Registry | Jun 3, 2019 | Apr 26, 2019 | Resignation of one Director | |
| Financials | Apr 17, 2019 | Filing of financial statement 2017 | ||
| Financials | Apr 17, 2019 | Filing of financial statement 2018 | ||
| Registry | Dec 28, 2018 | Mergers and splits | | |
| Registry | Nov 19, 2018 | Mergers and splits 58768... | | |
| Registry | Nov 6, 2018 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 26, 2018 | Jul 10, 2018 | Filing of consolidated financial statement datum deponering: 10-07-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 23, 2018 | Mar 31, 2018 | Appointment of a man as Director | |
| Financials | Feb 26, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 26, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 16, 2018 | Feb 1, 2018 | Appointment of a man as Director | |
| Registry | Feb 16, 2018 | Feb 1, 2018 | Resignation of one Director | |
| Financials | Mar 31, 2017 | Filing of financial statement 2015 | ||
| Financials | Mar 31, 2017 | Filing of financial statement 2016 | ||
| Financials | May 11, 2016 | May 9, 2016 | Filing of consolidated financial statement datum deponering: 09-05-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | May 11, 2016 | May 9, 2016 | Filing of consolidated financial statement datum deponering: 09-05-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 58768... | |
| Financials | Mar 22, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 22, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 8, 2016 | Mar 1, 2016 | Appointment of a man as Director | |
| Registry | Mar 8, 2016 | Mar 1, 2016 | Resignation of one Director | |
| Financials | Mar 26, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 26, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 23, 2013 | Sep 16, 2013 | Appointment of a man as Trustee | |
| Registry | Sep 17, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 17, 2013 | Appointment of a man as Director | ||
| Registry | Sep 17, 2013 | Incorporation of company | ||
| Registry | Sep 16, 2013 | Appointment of a man as Director | |
